ODU Brewery, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
22 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ODU Brewery"
Registration number, date 40203199615, 07.03.2019
VAT number LV40203199615 from 19.12.2019 Europe VAT register
Register, date Commercial Register, 07.03.2019
Legal address Smilgu iela 2, Odukalns, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.5 1.72 2.36
Personal income tax (thousands, €) 0.54 0.38 0.62
Statutory social insurance contributions (thousands, €) 0.98 0.62 1
Average employees count 1 1 1

Industries

Industry from zl.lv Alus ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Alus ražošana (11.05)
Field from SRS
Redakcija NACE 2.1
Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 07.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 07.03.2019 07.03.2019

Natural person

50 % 1 400 € 1 € 1 400 07.03.2019 07.03.2019

Apply information changes

"ODU Brewery", SIA

Smilgu 2, Odukalns, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Alus ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (80.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (80.17 KB) €11.00

2019

Annual report 07.03.2019 - 31.12.2019 28.07.2020  PDF (79.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.77 KB 07.03.2019 03.03.2019 1

Articles of Association

DOCX 20.77 KB 07.03.2019 03.03.2019 1

Memorandum of association

DOCX 19.25 KB 07.03.2019 03.03.2019 2

Memorandum of association

DOCX 19.25 KB 07.03.2019 03.03.2019 2

Shareholders’ register

DOCX 19.01 KB 07.03.2019 03.03.2019 2

Shareholders’ register

DOCX 19.01 KB 07.03.2019 03.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.98 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 07.03.2019 07.03.2019 2

Announcement regarding the legal address

DOCX 25.69 KB 07.03.2019 03.03.2019 1

Announcement regarding the legal address

EDOC 43.7 KB 07.03.2019 03.03.2019 1

Announcement regarding the legal address

DOCX 25.69 KB 07.03.2019 03.03.2019 1

Articles of Association

EDOC 41.07 KB 07.03.2019 03.03.2019 1

Application

DOCX 30.81 KB 07.03.2019 03.03.2019 11

Application

EDOC 52.8 KB 07.03.2019 03.03.2019 11

Application

DOCX 30.81 KB 07.03.2019 03.03.2019 11

Appraisal reports

DOCX 17.66 KB 07.03.2019 03.03.2019 1

Appraisal reports

EDOC 38.99 KB 07.03.2019 03.03.2019 1

Appraisal reports

DOCX 17.66 KB 07.03.2019 03.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 357.29 KB 07.03.2019 03.03.2019 4

Bank statements or other document regarding the payment of the equity

PDF 353.73 KB 07.03.2019 03.03.2019 4

Bank statements or other document regarding the payment of the equity

PDF 353.73 KB 07.03.2019 03.03.2019 4

Memorandum of association

EDOC 40.46 KB 07.03.2019 03.03.2019 2

Shareholders’ register

EDOC 40.05 KB 07.03.2019 03.03.2019 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register